Annual General Meeting 2014

April 29, 2014

The Annual General Meeting was held on Tuesday, April 29, 2014 in Stockholm, Sweden.

  • Address to the shareholders 2014 81.7 kB, PDF
  • Press release 2014 181.5 kB, PDF
  • Minutes of the Annual General Meeting 2014 (translation) 108 kB, PDF
  • Notice of the Annual General Meeting 219.4 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2013 7 MB, PDF
  • Nomination Committee's statement 200.5 kB, PDF
  • Presentation of proposed Board Members 1.1 MB, PDF
  • Agenda point 11 Conditions for allocation of synthetic shares 113.2 kB, PDF
  • Statement of the Board - dividend and repurchase of own shares 106.9 kB, PDF
  • Auditors’ report regarding compliance with the guidelines for remuneration to senior executives 2013 558.1 kB, PDF
  • Evaluation of remuneration policy 2013 138.1 kB, PDF